General information
Avonhead Mall Limited
Type: NZ Limited Company (Ltd)9429039048165
New Zealand Business Number
526293
Company Number
Registered
Company Status
Avonhead Mall Limited (issued an NZ business identifier of 9429039048165) was incorporated on 06 Nov 1991. 2 addresses are in use by the company: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (type: physical, registered). 83 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 09 Mar 2018. Avonhead Mall Limited used more aliases, namely: Tarocalkirk No. 4 Limited from 06 Nov 1991 to 25 Mar 1992. 90 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 10 shares (11.11 per cent of shares), namely:
Jwaj Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 55.56 per cent of all shares (exactly 50 shares); it includes
Van Dijk, David Antonius (an individual) - located at Burnside, Christchurch,
Carter, Philip Maurice (a director) - located at Scarborough, Christchurch. The next group of shareholders, share allotment (5 shares, 5.56%) belongs to 1 entity, namely:
Loughborough Investments Limited, located at 15 Customs Street West, Auckland (an entity). The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 | Physical & registered & service | 09 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016 |
Director | 25 Mar 1992 - current |
|
Antony John Carter
Auckland Central, Auckland, 1010
Address used since 20 Oct 2017
Auckland, 1010
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
|
Nicola Merle Carter
Redcliffs, Christchurch, 8081
Address used since 08 Jun 2020 |
Director | 08 Jun 2020 - current |
|
Michael Joseph Ryan
Sumner, Christchurch, 8081
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 08 Jun 2020 |
|
Maurice Rhodes Carter
Sumner, Christchurch, 8081
Address used since 09 Mar 2010 |
Director | 25 Mar 1992 - 09 May 2011 |
|
David John Stock
Christchurch,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 09 Jul 2002 |
|
Linda Susan Constable
Balcairn, Rd2, Rangiora,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 09 Jul 2002 |
|
Graeme John Horsley
Mt Maunganui,
Address used since 08 Apr 1998 |
Director | 08 Apr 1998 - 09 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 29 Sep 2015 - 09 Mar 2018 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 31 Aug 2015 - 09 Mar 2018 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 01 Nov 2013 - 31 Aug 2015 |
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical | 01 Nov 2013 - 29 Sep 2015 |
| 356 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical | 08 Nov 2011 - 01 Nov 2013 |
| 96 Hereford Street, Christchurch | Physical & registered | 10 Jul 1998 - 10 Jul 1998 |
| 2nd Floor, Regent Building, Cathedral Square, Christchurch | Registered & physical | 10 Jul 1998 - 08 Nov 2011 |
| C/- Malley & Co, Amp Centre , 47 Cathedral Square, Christchurch | Registered | 04 Oct 1993 - 10 Jul 1998 |
| - | Physical | 21 Feb 1992 - 10 Jul 1998 |
Financial Data
Financial info
90
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jwaj Limited Shareholder NZBN: 9429047405042 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, David Antonius Individual |
Burnside Christchurch 8053 |
10 May 2022 - current |
|
Carter, Philip Maurice Director |
Scarborough Christchurch 8081 |
05 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughborough Investments Limited Shareholder NZBN: 9429031835503 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
23 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimairi Trustees Limited Shareholder NZBN: 9429035619222 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
21 May 2014 - current |
|
Doocey, Thomas Francis Individual |
Strowan Christchurch 8014 |
12 Feb 2014 - current |
|
Doocey, Carol Joan Individual |
Strowan Christchurch 8014 |
17 Jul 2013 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Christopher Michael Individual |
San Diego CA 92101 |
04 Aug 2014 - current |
|
Tait, Ernest John Individual |
Huntsbury Christchurch 8022 |
17 Jul 2013 - current |
|
Carter, Jennifer Marie Individual |
Remuera Auckland 1050 |
04 Aug 2014 - current |
|
Carter, Antony John Individual |
Auckland Central Auckland 1010 |
17 Jul 2013 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Martin James Individual |
Takapuna Auckland 0620 |
16 Oct 2013 - current |
|
Carter, Antony John Individual |
Auckland Central Auckland 1010 |
17 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
16 Jun 2008 - 05 Oct 2021 |
|
Carter, Estate Of Maurice Rhodes Individual |
Christchurch Central Christchurch 8011 |
06 Nov 1991 - 17 Jul 2013 |
|
Carter, David Cunningham Individual |
Christchurch 7627 |
17 Jul 2013 - 17 Jul 2013 |
|
Ryan, Michael Joseph Individual |
Sumner Christchurch 8081 |
17 Jul 2013 - 10 May 2022 |
|
Ryan, Michael Joseph Individual |
Sumner Christchurch 8081 |
17 Jul 2013 - 10 May 2022 |
|
Pcml Limited Shareholder NZBN: 9429039475039 Company Number: 385526 Entity |
Christchurch Central Christchurch 8013 |
16 Jun 2008 - 05 Oct 2021 |
|
Carter, Estate Of Pauline Merle Individual |
Christchurch Central Christchurch 8011 |
06 Nov 1991 - 17 Jul 2013 |
|
Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 Entity |
06 Nov 1991 - 16 Jun 2008 | |
|
Sweeney, Michael Joseph Individual |
Edgeware Christchurch 8013 |
17 Jul 2013 - 12 Feb 2014 |
|
Carter, Michael Gerard Rhodes Individual |
17 Jul 2013 - 04 Aug 2014 | |
|
Glendore (n.z.) Limited Shareholder NZBN: 9429031966399 Company Number: 124860 Entity |
06 Nov 1991 - 16 Jun 2008 |
Ultimate Holding Company
| Name | Pcml Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 385526 |
| Country of origin | NZ |
| Address |
83 Victoria Street Christchurch Central Christchurch 8013 |
Location
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